ENTITY METERING SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/06/1215 June 2012 | 31/05/12 NO CHANGES |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYA SINGHAL / 20/09/2011 |
| 27/06/1127 June 2011 | 31/05/11 NO CHANGES |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILMAN / 16/08/2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM P R I HOUSE MOORSIDE ROAD WINNAL INDUSTRIAL ESTATE WINCHESTER HAMPSHIRE SO23 7RX |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | AUDITOR'S RESIGNATION |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 11/02/0011 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 04/02/994 February 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 01/06/981 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/05/98 |
| 16/02/9816 February 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | |
| 09/08/969 August 1996 | |
| 09/08/969 August 1996 | |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: G OFFICE CHANGED 09/08/96 131 HEADSTONE LANE HARROW MIDDLESEX HA2 6LX |
| 09/08/969 August 1996 | |
| 09/08/969 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 09/08/969 August 1996 | |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | COMPANY NAME CHANGED ENTITY (METERING SYSTEMS) LIMITE D CERTIFICATE ISSUED ON 30/07/96 |
| 16/07/9616 July 1996 | COMPANY NAME CHANGED RCI CONSULTING LIMITED CERTIFICATE ISSUED ON 17/07/96 |
| 05/06/965 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/965 June 1996 | Incorporation |
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